价值 7100 万美元的加密货币抢劫资金搅动，洗钱程序开始

最近价值 7100 万美元的钱包冒充骗局中被盗的加密资金在经过六天的休眠期后现已被转移。诈骗者将偷来的 Wrapped 比特币 (WBTC) 转换为以太币 (ETH)，并持有六天，然后开始通过多个加密钱包进行洗钱。诈骗者使用大约 400 个钱包，旨在稀释和掩盖被盗资金，但区块链分析显示，这些资金仍然可以追溯到诈骗者。

$71 Million Crypto Heist Proceeds Stir from Dormancy, Laundering Process Underway

价值 7100 万美元的加密货币抢劫收益从休眠状态中恢复，洗钱过程正在进行中

Six days after a brazen wallet impersonation scam siphoned $71 million worth of cryptocurrency, the stolen funds have begun to circulate, triggering heightened surveillance and prompting fresh concerns about the evolving tactics of cybercriminals.

一场无耻的钱包冒充骗局窃取了价值 7100 万美元的加密货币，六天后，被盗资金开始流通，引发了更严格的监控，并引发了人们对网络犯罪分子不断变化的策略的新担忧。

On May 3, an unsuspecting investor fell prey to a meticulously crafted wallet poisoning scheme. The perpetrator mirrored the victim's wallet address with a near-identical string of alphanumeric characters, exploiting a common practice of visually verifying addresses only by the beginning and end characters. This subtle deception resulted in the unsuspecting victim transferring a staggering 97% of their crypto assets to the imposter's wallet.

5 月 3 日，一位毫无戒心的投资者陷入了精心设计的钱包投毒计划。犯罪者利用一串几乎相同的字母数字字符来镜像受害者的钱包地址，利用仅通过开头和结尾字符来视觉验证地址的常见做法。这种微妙的欺骗导致毫无戒心的受害者将其 97% 的加密资产转移到冒名顶替者的钱包中。

Analysis of blockchain data, conducted by leading investigation firm PeckShield, reveals that the stolen funds were promptly converted to Ether (ETH), a move commonly employed by hackers to obscure the trail and facilitate laundering through privacy-enhancing protocols like Tornado Cash. The proceeds from the stolen Wrapped Bitcoin (WBTC) were converted into approximately 23,000 ETH, which remained dormant in the scammer's wallet for six days.

领先的调查公司 PeckShield 对区块链数据进行的分析显示，被盗资金立即转换为以太坊 (ETH)，这是黑客常用的做法，目的是通过 Tornado Cash 等增强隐私的协议来掩盖踪迹并促进洗钱活动。被盗的 Wrapped Bitcoin (WBTC) 收益被兑换成大约 23,000 ETH，并在骗子的钱包中休眠了六天。

However, on May 8, PeckShield detected suspicious activity, indicating that the stolen funds were being laundered. The hacker fragmented the loot into smaller portions and distributed it across numerous crypto wallets, utilizing approximately 400 wallets to dilute the stolen funds and hamper traceability. The laundering process resulted in the funds being concealed in over 150 wallets, but authorities emphasize that the ultimate destination of the stolen assets can still be traced back to the unknown perpetrator.

然而，5 月 8 日，PeckShield 检测到可疑活动，表明被盗资金正在被洗钱。黑客将赃物分成较小的部分，并将其分布在多个加密钱包中，利用大约 400 个钱包来稀释被盗资金并阻碍可追溯性。洗钱过程导致资金被隐藏在 150 多个钱包中，但当局强调，被盗资产的最终去向仍然可以追溯到身份不明的犯罪者。

The recent incident underscores the heightened activity of crypto scammers and hackers during bull markets, exploiting the increased investor enthusiasm and trading volume. To safeguard against these nefarious actors, experts strongly advise implementing robust security measures, including due diligence in verifying wallet addresses, utilizing reputable exchanges and wallets, and maintaining vigilance against phishing attempts.

最近的事件凸显了加密货币诈骗者和黑客在牛市期间利用投资者热情和交易量增加的活动加剧。为了防范这些不法行为者，专家强烈建议实施强有力的安全措施，包括验证钱包地址的尽职调查、利用信誉良好的交易所和钱包，以及对网络钓鱼企图保持警惕。

In a recent twist, a novel scam has emerged, allowing malicious actors to drain users' cryptocurrency wallets without their authorization. This scam capitalizes on the ERC-2612 token standard, which enables "gas-less" transfers. By tricking users into signing a message, hackers can orchestrate the transfer of funds without the victim's explicit approval. A recent investigation by Cointelegraph uncovered a Telegram group orchestrating such scams, leveraging a counterfeit version of the Collab.Land Telegram verification system.

最近出现了一种新颖的骗局，允许恶意行为者在未经用户授权的情况下耗尽用户的加密货币钱包。该骗局利用了 ERC-2612 代币标准，该标准实现了“无 Gas”传输。通过诱骗用户签署消息，黑客可以在未经受害者明确批准的情况下安排资金转移。 Cointelegraph 最近的一项调查发现，一个 Telegram 组织利用 Collab.Land Telegram 验证系统的假冒版本策划此类诈骗。

These evolving threats require heightened vigilance from crypto investors and regulators alike. Continuous education, awareness campaigns, and proactive measures are crucial to combat the persistent threat of crypto scams and protect the integrity of the digital asset landscape.

这些不断演变的威胁需要加密货币投资者和监管机构保持高度警惕。持续的教育、宣传活动和积极主动的措施对于对抗加密货币诈骗的持续威胁和保护数字资产格局的完整性至关重要。